The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Magowan, Andrew
- Registered addresses and corresponding companies
Magowan, Andrew
- Registered addresses and corresponding companies
Magowan, Andrew Colin
- British Registered addresses and corresponding companies
Magowan, Andrew
- British lawyerRegistered addresses and corresponding companies
Magowan, Andrew
- British Registered addresses and corresponding companies
Magowan, Andrew Colin
- British solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
12a Margravine Gardens, London, W6 8RH
IIF 52
- British trainee sol born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
East India House, 109/117 Middlesex Street, London, E1 7JF
IIF 53
- British trainee solicitor born in February 1974Registered addresses and corresponding companies
Magowan, Andrew Colin
- British legal director born in February 1974
Magowan, Andrew Colin
Resident in Wales
Registered addresses and corresponding companiesTop Flat, 34 Edith Road, London, W14 9BB
IIF 57
- British born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, NW1 7FB, England
IIF 58
- British company secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companiesGreater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom
IIF 70
- British general counsel and company secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companies - British secretary born in February 1974
Magowan, Andrew Colin
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Magowan, Andrew Colin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1974
Mr Andrew Colin Magowan
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
12 MARGRAVINE GARDENS LONDON LIMITED
0419889512 A Margravine Gardens, London, EnglandActive Corporate (12 parents)Officer2001-04-11 ~ 2004-06-11IIF 52 - Director → ME - 2
AIRPORT DUTY FREE SHOPS LIMITED
00938373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-104 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2006-11-01 ~ 2008-09-19IIF 37 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-314 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2006-11-01 ~ 2008-09-19IIF 23 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-04-08ALPHA-ASD LIMITED - 2006-03-01C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (12 parents)Officer2006-11-01 ~ 2008-09-19IIF 28 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10AIRLINE CATERERS LIMITED - 1995-01-204 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2006-11-01 ~ 2008-09-19IIF 31 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 34 - Secretary → ME - 7ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (28 parents, 2 offsprings)Officer2006-11-01 ~ 2008-09-19IIF 22 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2026-01-07ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-11-01 ~ 2008-09-19IIF 26 - Secretary → ME - 9ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 25 - Secretary → ME
- 10
ASOS FOUNDATION
08658508Greater London House, Hampstead Road, London, EnglandActive Corporate (18 parents)Officer2015-07-23 ~ 2019-06-28IIF 10 - Secretary → ME - 11
ASOS GLOBAL LIMITED
07817472Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-03-04IIF 74 - Director → ME2015-09-02 ~ 2019-06-28IIF 69 - Director → ME2015-03-04 ~ 2015-07-22IIF 78 - Director → ME2015-07-23 ~ 2019-06-28IIF 11 - Secretary → ME - 12
ASOS INTERMEDIATE HOLDINGS LIMITED
08492269Greater London House, Hampstead Road, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2015-09-02 ~ 2019-06-28IIF 67 - Director → ME2013-04-17 ~ 2019-06-28IIF 19 - Secretary → ME - 13
ASOS MARKETPLACE LIMITED
07289272Greater London House, Hampstead Road, London, EnglandActive Corporate (15 parents)Officer2015-03-04 ~ 2015-07-22IIF 75 - Director → ME2015-09-02 ~ 2019-06-28IIF 61 - Director → ME2012-04-27 ~ 2015-03-04IIF 4 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 15 - Secretary → ME - 14ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2012-04-27 ~ 2019-06-28IIF 7 - Secretary → ME
- 15
ASOS PROJECTS LIMITED
08218702Greater London House, Hampstead Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-03-04 ~ 2015-07-22IIF 79 - Director → ME2015-09-02 ~ 2019-06-28IIF 62 - Director → ME2012-09-18 ~ 2015-03-04IIF 2 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 18 - Secretary → ME - 16
ASOS TRANSACTION SERVICES LIMITED
08207408Greater London House, Hampstead Road, London, EnglandActive Corporate (13 parents)Officer2015-09-02 ~ 2019-06-28IIF 65 - Director → ME2015-02-27 ~ 2015-07-22IIF 77 - Director → ME2015-07-23 ~ 2019-06-28IIF 14 - Secretary → ME2012-09-10 ~ 2015-02-27IIF 1 - Secretary → ME - 17
ASOS VENTURES LIMITED
09356546Greater London House Ground Floor, Hampstead Road, LondonActive Corporate (12 parents)Officer2014-12-16 ~ 2015-07-22IIF 70 - Director → ME2015-09-02 ~ 2019-06-28IIF 64 - Director → ME2015-07-23 ~ 2019-06-28IIF 16 - Secretary → ME - 18AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07E.M. SPONSORSHIP LIMITED - 1999-06-21Greater London House, Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2015-07-22 ~ 2019-06-28IIF 68 - Director → ME2015-03-04 ~ 2015-07-22IIF 73 - Director → ME2012-04-27 ~ 2015-03-04IIF 5 - Secretary → ME2015-07-23 ~ 2019-06-28IIF 13 - Secretary → ME
- 19AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29 04807938INTERCEDE 1872 LIMITED - 2003-08-124385, 04807938: Companies House Default Address, CardiffDissolved Corporate (24 parents)Officer2008-10-27 ~ 2012-01-06IIF 39 - Secretary → ME - 20
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (68 parents)Officer2017-03-20 ~ 2024-09-16IIF 71 - Director → ME - 21
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyDissolved Corporate (11 parents)Officer2011-03-23 ~ 2012-01-06IIF 20 - Secretary → ME - 22BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01AIR WHALING LIMITED - 1959-04-22Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (39 parents)Officer2008-10-27 ~ 2012-01-06IIF 40 - Secretary → ME
- 23BRISTOW AERIAL SOLUTIONS LIMITED - now
UK AIR RESCUE LIMITED
- 2016-05-13 05931055Redhill Aerodrome, Redhill, SurreyDissolved Corporate (17 parents)Officer2008-10-27 ~ 2012-01-06IIF 41 - Secretary → ME - 24PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 44 - Secretary → ME
- 25BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 46 - Secretary → ME
- 26
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403Redhill Aerodome, Kings Mill Lane, Redhill, SurreyActive Corporate (37 parents, 3 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 38 - Secretary → ME - 27
BRISTOW HELICOPTERS LIMITED
00551102Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (52 parents, 8 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 42 - Secretary → ME - 28
BRISTOW INTERNATIONAL LIMITED
04005312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-10-27 ~ dissolvedIIF 29 - Secretary → ME - 29
BRISTOW SOUTHEAST ASIA LIMITED
06400653Redhill Aerodrome, Redhill, SurreyActive Corporate (14 parents)Officer2008-10-27 ~ 2012-01-06IIF 43 - Secretary → ME - 30WELTONBASE LIMITED - 1991-12-20Redhill Aerodrome, Redhill, SurreyActive Corporate (32 parents)Officer2009-06-17 ~ 2011-11-16IIF 57 - Director → ME2008-10-27 ~ 2012-01-06IIF 47 - Secretary → ME
- 31
BRITISH EXECUTIVE AIR SERVICES LIMITED
00805738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-10-27 ~ dissolvedIIF 27 - Secretary → ME - 32BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11FERRANTI HELICOPTERS LIMITED - 1979-12-31Redhill Aerodrome, Redhill, Surrey, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-27 ~ 2012-01-06IIF 49 - Secretary → ME
- 33CASTLE AIR ACADEMY LIMITED - nowO.T.L. LIMITED - 2006-09-06Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandActive Corporate (20 parents)Officer2008-12-05 ~ 2012-01-06IIF 9 - Secretary → ME
- 34CASTLE AIR GROUP LIMITED - nowHELIX AVIATION LIMITED - 2007-02-14HOLGATES LIMITED - 2005-07-14HALO FOODS LIMITED - 1993-03-08Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, EnglandActive Corporate (17 parents)Officer2008-12-05 ~ 2012-01-06IIF 21 - Secretary → ME
- 35NCMC LTD - 2011-08-03Greater London House, 180 Hampstead Road, LondonActive Corporate (16 parents)Officer2015-01-06 ~ 2019-06-28IIF 58 - Director → ME
- 36CROOKED TOUNGES LIMITED - 2008-09-23Greater London House, Hampstead Road, London, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2015-07-22IIF 76 - Director → ME2015-09-02 ~ 2019-06-28IIF 66 - Director → ME2015-07-23 ~ 2019-06-28IIF 17 - Secretary → ME2012-04-27 ~ 2015-03-04IIF 3 - Secretary → ME
- 37
ASOS BRAND SERVICES LIMITED
- 2018-01-19 07990751Greater London House, Hampstead Road, LondonActive Corporate (13 parents)Officer2015-03-04 ~ 2015-07-22IIF 80 - Director → ME2015-09-02 ~ 2019-06-28IIF 60 - Director → ME2015-07-23 ~ 2019-06-28IIF 12 - Secretary → ME2012-04-27 ~ 2015-03-04IIF 6 - Secretary → ME - 38EMS INVESTMENTS LIMITED - nowMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1997-05-19 ~ 1997-07-02IIF 53 - Director → ME
- 39EUROBELL (IDA) LTD - nowEUROBELL MANAGED SERVICES LIMITED - 2000-02-03Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (23 parents)Officer1997-05-19 ~ 1997-07-02IIF 54 - Director → ME
- 40Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1997-07-18 ~ 1997-07-22IIF 56 - Director → ME
- 41HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED
- 2017-03-15 03650426THE BAGEL STREET COMPANY LIMITED
- 2008-09-19 036504265 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (27 parents)Officer2007-11-08 ~ 2008-09-19IIF 8 - Secretary → ME - 42
HOW NOW CONSULTING LIMITED
NI69241898 Derryfubble Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 81 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43MATCHCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-03-161 More London Place, LondonDissolved Corporate (28 parents)Officer1997-07-18 ~ 1997-07-22IIF 55 - Director → ME - 44
MIDDLETOWN CENTRE FOR AUTISM LIMITED
NI063661Middletown Centre For Autism, 35 Church Street, Middletown, Co ArmaghActive Corporate (32 parents)Officer2024-07-22 ~ nowIIF 82 - Director → MEPerson with significant control2023-07-22 ~ 2026-01-01IIF 84 - Has significant influence or control → OE - 45Greater London House, Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2013-04-26 ~ 2014-07-24IIF 72 - Director → ME2015-09-02 ~ 2019-06-28IIF 59 - Director → ME2014-07-24 ~ 2019-06-28IIF 51 - Secretary → ME
- 46Greater London House, Hampstead Road, London, EnglandActive Corporate (25 parents)Officer2015-09-02 ~ 2019-06-28IIF 63 - Director → ME2014-07-24 ~ 2019-06-28IIF 50 - Secretary → ME
- 47
PRATT & LESLIE JONES LIMITED
00379444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-104 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 36 - Secretary → ME - 48BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26Redhill Aerodrome, Kings Mill, Lane, Redhill, SurreyDissolved Corporate (22 parents)Officer2008-10-27 ~ 2012-01-06IIF 45 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of controlHELICOPTER ADVENTURES (UK) LIMITED - 2008-10-241 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-10-27 ~ dissolvedIIF 35 - Secretary → ME - 50
UNITED HELICOPTERS LIMITED
00552382Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents, 3 offsprings)Officer2008-10-27 ~ 2012-01-06IIF 48 - Secretary → ME - 51WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03HACKREMCO (NO.859) LIMITED - 1993-11-115 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (45 parents)Officer2006-11-01 ~ 2008-09-19IIF 32 - Secretary → ME
- 52WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
TEDDYS LIMITED
- 2007-06-14 02199282STAGEFIND LIMITED - 1988-02-024 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (25 parents)Officer2006-11-01 ~ 2008-09-19IIF 24 - Secretary → ME - 53WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09 02872512ALPHA RETAIL UK LIMITED
- 2008-09-19 02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 028725125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-11-01 ~ 2008-09-19IIF 30 - Secretary → ME - 54WDFG UK PENSION TRUSTEES LIMITED - nowAUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (39 parents)Officer2006-11-01 ~ 2008-09-19IIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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